The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Telfer, Peter
    Director born in August 1987
    Individual (14 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Neil George
    Optometrist born in September 1991
    Individual (5 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Duff, Alistair
    Optician born in July 1986
    Individual (14 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 5
    14, Portland Road, Kilmarnock, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    99,205 GBP2022-04-30
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Peter Telfer
    Born in August 1987
    Individual (14 offsprings)
    Person with significant control
    2019-05-21 ~ 2021-03-16
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Alistair Duff
    Born in July 1986
    Individual (14 offsprings)
    Person with significant control
    2019-05-21 ~ 2021-03-16
    PE - Has significant influence or control → CIF 0
  • 3
    NEIL GRAY INVESTMENTS LIMITED
    14 Burrell Court, St. Andrews Drive, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    37,097 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URQUHARTS (KILWINNING) LTD

Previous name
URQUHARTS (ISL) LTD - 2020-07-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
247,352 GBP2022-04-30
75,273 GBP2021-03-31
Property, Plant & Equipment
47,472 GBP2022-04-30
12,335 GBP2021-03-31
Fixed Assets
294,824 GBP2022-04-30
87,608 GBP2021-03-31
Total Inventories
42,351 GBP2022-04-30
20,719 GBP2021-03-31
Debtors
31,208 GBP2022-04-30
10,931 GBP2021-03-31
Cash at bank and in hand
18,213 GBP2022-04-30
50,260 GBP2021-03-31
Current Assets
91,772 GBP2022-04-30
81,910 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-298,130 GBP2022-04-30
-153,979 GBP2021-03-31
Net Current Assets/Liabilities
-206,358 GBP2022-04-30
-72,069 GBP2021-03-31
Total Assets Less Current Liabilities
88,466 GBP2022-04-30
15,539 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-24,840 GBP2022-04-30
0 GBP2021-03-31
Net Assets/Liabilities
54,606 GBP2022-04-30
13,195 GBP2021-03-31
Equity
Called up share capital
150 GBP2022-04-30
150 GBP2021-03-31
Retained earnings (accumulated losses)
54,456 GBP2022-04-30
13,045 GBP2021-03-31
Equity
54,606 GBP2022-04-30
13,195 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-04-30
32020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
272,500 GBP2022-04-30
80,500 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,148 GBP2022-04-30
5,227 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,921 GBP2021-04-01 ~ 2022-04-30
Intangible Assets
Net goodwill
247,352 GBP2022-04-30
75,273 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750 GBP2022-04-30
0 GBP2021-03-31
Other
54,225 GBP2022-04-30
13,690 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
54,975 GBP2022-04-30
13,690 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43 GBP2022-04-30
0 GBP2021-03-31
Other
7,460 GBP2022-04-30
1,355 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,503 GBP2022-04-30
1,355 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43 GBP2021-04-01 ~ 2022-04-30
Other
6,105 GBP2021-04-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,148 GBP2021-04-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
707 GBP2022-04-30
0 GBP2021-03-31
Other
46,765 GBP2022-04-30
12,335 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
27,180 GBP2022-04-30
10,903 GBP2021-03-31
Amounts Owed By Related Parties
1,800 GBP2022-04-30
Current
0 GBP2021-03-31
Other Debtors
Amounts falling due within one year
2,228 GBP2022-04-30
28 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
31,208 GBP2022-04-30
10,931 GBP2021-03-31
Trade Creditors/Trade Payables
Current
21,015 GBP2022-04-30
4,305 GBP2021-03-31
Amounts owed to group undertakings
Current
189,235 GBP2022-04-30
101,537 GBP2021-03-31
Other Taxation & Social Security Payable
Current
20,731 GBP2022-04-30
5,115 GBP2021-03-31
Other Creditors
Current
67,149 GBP2022-04-30
43,022 GBP2021-03-31
Creditors
Current
298,130 GBP2022-04-30
153,979 GBP2021-03-31
Other Creditors
Non-current
24,840 GBP2022-04-30
0 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2022-04-30
26,500 GBP2021-03-31
  • URQUHARTS (KILWINNING) LTD
    Info
    URQUHARTS (ISL) LTD - 2020-07-09
    Registered number SC630953
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2019-05-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.